Company NameWooderson Court Limited
Company StatusActive
Company Number04291383
CategoryPrivate Limited Company
Incorporation Date21 September 2001 (17 years, 8 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Secretary NameMrs Tracy Marion O'Toole
StatusCurrent
Appointed01 October 2014(13 years after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Correspondence Address1 Charlotte Drive
Rainham
Kent
ME8 0DA
Director NameMs Anna Danza
Date of BirthFebruary 1962 (Born 57 years ago)
NationalityItalian
StatusCurrent
Appointed07 November 2014(13 years, 1 month after company formation)
Appointment Duration4 years, 6 months
RoleHR Consultant
Country of ResidenceEngland
Correspondence AddressJames Pilcher House 49/50 Windmill Street
Gravesend
Kent
DA12 1BG
Director NameMr Ramon Allan Smith
Date of BirthSeptember 1949 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2015(13 years, 5 months after company formation)
Appointment Duration4 years, 3 months
RoleRetired Banker
Country of ResidenceEngland
Correspondence AddressJames Pilcher House 49/50 Windmill Street
Gravesend
Kent
DA12 1BG
Director NameHarold William Lawrence
Date of BirthApril 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2015(13 years, 5 months after company formation)
Appointment Duration4 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressJames Pilcher House 49/50 Windmill Street
Gravesend
Kent
DA12 1BG
Secretary NameCaxtons Commercial Limited (Corporation)
StatusCurrent
Appointed01 August 2016(14 years, 10 months after company formation)
Appointment Duration2 years, 9 months
Correspondence Address49/50 Windmilll Street
Gravesend
Kent
DA12 1BG
Director NameThomas Eward Bingham
Date of BirthOctober 1979 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2004(2 years, 6 months after company formation)
Appointment Duration7 months, 1 week (resigned 01 November 2004)
RoleCompany Director
Correspondence Address12 Wooderson Court
55 Rectory Road
Beckenham
Kent
BR3 1HQ
Director NameMs Anna Danza
Date of BirthFebruary 1962 (Born 57 years ago)
NationalityItalian
StatusResigned
Appointed24 March 2004(2 years, 6 months after company formation)
Appointment Duration8 years (resigned 11 April 2012)
RoleHr Business Consultant
Country of ResidenceEngland
Correspondence AddressAppt 13 Wooderson Court
55 Rectory Road
Beckenham
Kent
BR3 1HQ
Director NameMrs Patricia Hill
Date of BirthApril 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2004(2 years, 6 months after company formation)
Appointment Duration8 years (resigned 11 April 2012)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressAppt 16 Wooderson Court
55 Rectory Road
Beckenham
Kent
BR3 1HQ
Secretary NameThomas Eward Bingham
NationalityBritish
StatusResigned
Appointed24 March 2004(2 years, 6 months after company formation)
Appointment Duration7 months, 1 week (resigned 01 November 2004)
RoleCompany Director
Correspondence Address12 Wooderson Court
55 Rectory Road
Beckenham
Kent
BR3 1HQ
Secretary NameMrs Julia Ann Read
NationalityBritish
StatusResigned
Appointed01 November 2004(3 years, 1 month after company formation)
Appointment Duration8 months (resigned 30 June 2005)
RoleProperty Agent
Country of ResidenceEngland
Correspondence Address1 Cobbetts Mews
Lyntons
Pulborough
West Sussex
RH20 1AJ
Director NameCatharina Gerdina Theresia Boerkamp
Date of BirthDecember 1968 (Born 50 years ago)
NationalityDutch
StatusResigned
Appointed15 March 2005(3 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 August 2006)
RoleBank Officer
Correspondence Address10 Wooderson Court
55 Rectory Road
Beckenham
Kent
BR3 1HQ
Secretary NameMs Anna Danza
NationalityItalian
StatusResigned
Appointed03 October 2006(5 years after company formation)
Appointment Duration8 years (resigned 01 October 2014)
RoleHr Business Consultant
Country of ResidenceEngland
Correspondence AddressAppt 13 Wooderson Court
55 Rectory Road
Beckenham
Kent
BR3 1HQ
Director NameStephanie Purdy
Date of BirthNovember 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2008(6 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 June 2009)
RoleN A
Correspondence Address6 Wooderson Court
55 Rectory Road
Beckenham
Kent
BR3 1HQ
Director NameMs Joan Morris
Date of BirthMay 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2012(10 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 03 May 2016)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address26 Northcote Road
Knighton
Leicester
LE2 3FH
Director NameMr David Michael Purdy
Date of BirthApril 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2012(10 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 25 February 2015)
RoleRetired
Country of ResidenceEngland
Correspondence Address26 Northcote Road
Knighton
Leicester
LE2 3FH
Director NameMrs Sarah Nilsson
Date of BirthDecember 1983 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2012(10 years, 8 months after company formation)
Appointment Duration6 months, 1 week (resigned 08 December 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 Wooderson Court
55 Rectory Road
Beckenham
Kent
BR3 1HQ
Secretary NameMrs Sarah Nilsson
StatusResigned
Appointed01 June 2012(10 years, 8 months after company formation)
Appointment Duration6 months, 1 week (resigned 08 December 2012)
RoleCompany Director
Correspondence AddressFlat 2 Wooderson Court
55 Rectory Road
Beckenham
Kent
BR3 1HQ
Secretary NameMrs Tracy Marion O'Toole
StatusResigned
Appointed01 October 2014(13 years after company formation)
Appointment Duration1 year, 10 months (resigned 01 August 2016)
RoleCompany Director
Correspondence Address1 Charlotte Drive
Rainham
Kent
ME8 0DA
Director NameR H L Directors Limited (Corporation)
StatusResigned
Appointed21 September 2001(same day as company formation)
Correspondence AddressRydon House
Station Road
Forest Row
East Sussex
RH18 5DW
Secretary NameR H L Secretaries Limited (Corporation)
StatusResigned
Appointed21 September 2001(same day as company formation)
Correspondence AddressRydon House Station Road
Forest Row
East Sussex
RH18 5DW
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 September 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameManagement Direct (UK) Limited (Corporation)
StatusResigned
Appointed01 July 2005(3 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 October 2006)
Correspondence AddressSuite C
42 Station Road East
Oxted
Surrey
RH8 0PG

Location

Registered AddressJames Pilcher House
49/50 Windmill Street
Gravesend
Kent
DA12 1BG
RegionSouth East
ConstituencyGravesham
CountyKent
WardCentral
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Turnover£38,600
Net Worth£29,831
Cash£39,315
Current Liabilities£9,734

Accounts

Latest Accounts30 September 2018 (7 months, 3 weeks ago)
Next Accounts Due30 June 2020 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return6 September 2018 (8 months, 2 weeks ago)
Next Return Due20 September 2019 (4 months from now)

Filing History

8 September 2017Confirmation statement made on 6 September 2017 with updates (6 pages)
16 June 2017Accounts for a dormant company made up to 30 September 2016 (6 pages)
6 October 2016RP04 CS01 second filing CS01 06/09/2016 standard industrial classification code,statement of capital, trading status of shares, shareholder information & information about people with significant control (10 pages)
15 September 2016Confirmation statement made on 6 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 standard industrial classification code,statement of capital,trading status of shares,shareholder information & information about people with significant control was registered on 06/10/2016
(8 pages)
14 September 2016Registered office address changed from C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH to James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG on 14 September 2016 (1 page)
3 May 2016Termination of appointment of Joan Morris as a director on 3 May 2016 (1 page)
25 February 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
2 October 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 16
(7 pages)
6 March 2015Appointment of Harold William Lawrence as a director on 6 March 2015 (2 pages)
6 March 2015Appointment of Harold William Lawrence as a director on 6 March 2015 (2 pages)
25 February 2015Termination of appointment of David Michael Purdy as a director on 25 February 2015 (1 page)
19 February 2015Appointment of Mr Ramon Allan Smith as a director on 18 February 2015 (2 pages)
11 February 2015Total exemption full accounts made up to 30 September 2014 (8 pages)
7 November 2014Appointment of Ms Anna Danza as a director on 7 November 2014 (2 pages)
7 November 2014Director's details changed for Mr David Michael Purdy on 1 October 2014 (2 pages)
7 November 2014Director's details changed for Ms Joan Morris on 1 October 2014 (2 pages)
7 November 2014Appointment of Mrs Tracy Marion O'toole as a secretary on 1 October 2014 (2 pages)
7 November 2014Termination of appointment of Anna Danza as a secretary on 1 October 2014 (1 page)
7 November 2014Registered office address changed from C/O C/O David James Letting & Property Management 187C Southborough Lane Bromley Kent BR2 8AR to C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH on 7 November 2014 (1 page)
7 November 2014Appointment of Ms Anna Danza as a director on 7 November 2014 (2 pages)
7 November 2014Director's details changed for Mr David Michael Purdy on 1 October 2014 (2 pages)
7 November 2014Director's details changed for Ms Joan Morris on 1 October 2014 (2 pages)
7 November 2014Appointment of Mrs Tracy Marion O'toole as a secretary on 1 October 2014 (2 pages)
7 November 2014Termination of appointment of Anna Danza as a secretary on 1 October 2014 (1 page)
7 November 2014Registered office address changed from C/O C/O David James Letting & Property Management 187C Southborough Lane Bromley Kent BR2 8AR to C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH on 7 November 2014 (1 page)
22 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 16
(7 pages)
22 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 16
(7 pages)
27 January 2014Total exemption full accounts made up to 30 September 2013 (8 pages)
25 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 16
(7 pages)
25 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 16
(7 pages)
16 May 2013Termination of appointment of Anna Danza as a director (1 page)
16 May 2013Termination of appointment of Sarah Nilsson as a director (1 page)
16 May 2013Termination of appointment of Sarah Nilsson as a secretary (1 page)
16 May 2013Registered office address changed from Flat 13 Wooderson Court 55 Rectory Road Beckenham Kent BR3 1HQ on 16 May 2013 (1 page)
2 January 2013Total exemption full accounts made up to 30 September 2012 (8 pages)
14 October 2012Annual return made up to 6 September 2012 with a full list of shareholders (9 pages)
14 October 2012Annual return made up to 6 September 2012 with a full list of shareholders (9 pages)
23 July 2012Appointment of Mrs Sarah Nilsson as a director (2 pages)
23 July 2012Appointment of Mr David Michael Purdy as a director (2 pages)
23 July 2012Appointment of Mrs Sarah Nilsson as a secretary (2 pages)
23 July 2012Appointment of Ms Joan Morris as a director (2 pages)
24 June 2012Termination of appointment of Patricia Hill as a director (1 page)
10 April 2012Total exemption full accounts made up to 30 September 2011 (8 pages)
8 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
8 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
11 January 2011Total exemption full accounts made up to 30 September 2010 (8 pages)
3 October 2010Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
3 October 2010Director's details changed for Patricia Hill on 6 September 2010 (2 pages)
3 October 2010Director's details changed for Ms Anna Danza on 6 September 2010 (2 pages)
3 October 2010Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
3 October 2010Director's details changed for Patricia Hill on 6 September 2010 (2 pages)
3 October 2010Director's details changed for Ms Anna Danza on 6 September 2010 (2 pages)
21 April 2010Total exemption full accounts made up to 30 September 2009 (8 pages)
19 October 2009Annual return made up to 6 September 2009 with a full list of shareholders (9 pages)
19 October 2009Annual return made up to 6 September 2009 with a full list of shareholders (9 pages)
28 September 2009Return made up to 06/09/08; full list of members (10 pages)
27 September 2009Appointment terminated director stephanie purdy (1 page)
5 May 2009Total exemption full accounts made up to 30 September 2008 (8 pages)
13 October 2008Director and secretary's change of particulars / anna danza / 13/10/2008 (1 page)
29 September 2008Director and secretary's change of particulars / anna danza / 27/09/2008 (1 page)
7 May 2008Director appointed stephanie purdy (1 page)
25 March 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
25 September 2007Return made up to 06/09/07; full list of members (9 pages)
25 September 2007Secretary resigned (1 page)
5 June 2007Total exemption full accounts made up to 30 September 2006 (9 pages)
16 October 2006New secretary appointed (2 pages)
16 October 2006Registered office changed on 16/10/06 from: 16 wooderson court 55 rectory road beckenham kent BR3 1HQ (1 page)
2 October 2006Registered office changed on 02/10/06 from: suite c 42 station road east oxted surrey RH8 0PG (1 page)
15 September 2006Return made up to 06/09/06; full list of members (12 pages)
9 August 2006Director resigned (1 page)
30 March 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
13 September 2005Return made up to 06/09/05; full list of members (9 pages)
12 August 2005Registered office changed on 12/08/05 from: first floor enterprise house foundry lane horsham west sussex RH13 5PX (1 page)
12 August 2005New secretary appointed (2 pages)
8 August 2005Secretary resigned (1 page)
19 May 2005New director appointed (2 pages)
17 February 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
2 December 2004New secretary appointed (2 pages)
2 December 2004Secretary resigned;director resigned (1 page)
29 September 2004Return made up to 21/09/04; change of members (7 pages)
1 April 2004Director resigned (1 page)
1 April 2004Secretary resigned (1 page)
1 April 2004Registered office changed on 01/04/04 from: rydon house station road forest row east sussex RH18 5DW (1 page)
1 April 2004New director appointed (2 pages)
1 April 2004New director appointed (2 pages)
1 April 2004New secretary appointed;new director appointed (2 pages)
9 January 2004Total exemption full accounts made up to 30 September 2003 (8 pages)
21 November 2003Return made up to 21/09/03; full list of members (12 pages)
27 March 2003Total exemption full accounts made up to 30 September 2002 (8 pages)
28 November 2002Return made up to 21/09/02; full list of members (7 pages)
27 September 2001Secretary resigned (1 page)
21 September 2001Incorporation (22 pages)